. COVER SHEET COMPANY REGISTRATION AND MONITORING DEPARTMENT Nature of Application, SEC Registration Number. REGISTRATION ‘Company Name Gamboa and Sons, Inc. Principal Office (No /Street/Barangay/City/Town/Province! 214-218 COMMERCENTER COMMERCE AVENUE CORNER EAST ASIA DRIVE ALABANG CITY OF MUNTINLUPA FOURTH DISTRICT, PHILIPPINES COMPANY INFORMATION Industry Code Industry Description 645209 Maintenance of motor vehicles, nec. Company's Email ‘Company's Telephone Number!s Company's Mobile Number info@morfecenetacpas.com 703-3660 09175626125 CONTACT PERSON INFORMATION the sesigatos person MUSTbe a Drala Twste/Parne/OestRenident Agent fhe Corpratin Name of Contact Email Address ‘Telephone Numberis Mobile Number Govan Geen [peel crosses | eeeemen To be accomplished by CRMD Personnel Date Signature Assigned Document I.D. WANUAL Received by Corporate Filing and Records Division Forwarded to: Corporate and Partnership Registration Groen Lane Unit Financial Analysis and Audit Division Licensing Unit | IARTICLES OF INCORPORATION OF \ Nf FES 12 2019 | Gamboa and Sons, Inc. ‘Know All Men By These Presents: ‘The undersigned incorporators, all of legal age and majority of whom are residents of the Philippines, have this day voluntarily agreed to form a stock corporation under the laws of the Republic of the Philippines. THAT WE HEREBY CERTIFY: FIRST: The name of this corporation shall be: Gamboa and Sons, Inc. SECOND: A. That the primary purpose of this corporation is, To engage in the business of acquiring, purchasing, importing, exporting, assembling, selling in retail and wholesale, leasing (except financial leasing), transferring, renovating, servicing and maintenance and generally dealing in all types of new and used automobiles; motorcycles, trucks, and all types of electric, solar and motor vehicles and any part or accessory or equipment used in connection therewith; and to engage in the business of importing, exporting, purchasing, acquiring, owning, selling, and generally dealing in all types of supplies used by all types of electric, solar and motor vehicles.Secondary Purpose 1. To purchase, acquire, own, lease, sell and convey to the extent allowed by law, property of every kind and description as may be necessary or incidental to the conduct of its corporate business; 2. To raise capital or borrow money from not more than nineteen (19) lenders, including its stockholders, to meet the financial requirements of its business; 3. To invest in other companies and enter into joint venture agreements with any company, partnership, persons or government entities, domestic or foreign, for the advancement of its interest and in carry out its primary purpose; 4, To establish and operate branch offices or agencies to carry out any or all of its operations and business without any restriction as to place or amount; 5. To do and perform all acts and things necessary or incidental to the accomplishment of the foregoing purposes or the exercise of any or all the powers of a corporation for the benefit of its corporation and its stockholders. 6. That the corporation shall have all the express powers of a corporation as provided for under Section 36 of the Corporation Code of the Philippines. THIRD: That the place where the principal office of the corporation is to be established is NoJ/Street : Unit 214-215 Commercenter, Commerce Avenue comer East Drive Barangay : Alabang City/Town : Muntinlupa City Province : Metro Manila ZIP Codet 1780 FOURTH: That the term for which the corporation is to exist is fifty (50) years from and after the date of issuance of the certificate of incorporation.FIFTH: —_That the names, nationalities, and residences of the incorporators are as follows: ‘Name ‘Nationality Residence ‘Atty, Benjamin T. Arrienda Filipino [2 King Steet, South Filinvest, Tubigan, a Bifian, Laguna, 4024 ‘Anthony De Ocampo Filipino | 250-A V. Ibanez, Barangay Litle Baguio, San Juan City, 1500 Ma, Rachelle A. Gamboa Filipino | 30 Dove Canyon Road, Manila Southwoods, Cabilang Baybay, Carmona, Cavite, 4116 Gheryck Toseph G. Gamboa 31 Dove Canyon Road, Manila Southwoods, Cabilang Baybay, Carmona, Cavite, 4116 Ma, Sheila G. Dayao Filipino T73D, Evangelista Street, Santolan, Pasig City, 1610 SIXTH: That the number of directors of said corporation shall be Five (5) and that the names, nationalities and residences of the first directors who are to serve until their successors are elected and qualified as provided by the by-laws are as follows’ Name Nationality Residence ‘Alty, Benjamin T. Arrienda Filipino | 2 King Street, South Filinvest, Tubigan, Bifian, Laguna, 4024 ‘Anthony M. De Ocampo Filipino | 250-A V. Ibanez, Barangay Little Baguio, San Juan City, 1500 Ma. Rachelle A. Gamboa Filipino 30 Dove Canyon Road, Manila Southwoods, Cabilang Baybay, Carmona, Cavite, 4116 Gheryck Foseph G. Gamboa Filipino [31 Dove Canyon Road, Manila Southwoods, Cabilang Baybay, Carmona, Cavite, 4116 Ma, Sheila G. Dayao Filipino | 173D, Evangelista Street, Santolan, Pasig City 1610SEVENTH: That the authorized capital stock of the corporation is FIVE HUNDRED THOUSAND PESOS (Php 500,000.00) in lawful money of the Philippines, divided into FIFTY THOUSAND (50,000) shares with the par value of TEN PESOS (Php 10.00) per share. EIGHTH: That the following persons have subscribed to the authorized capital stock; and at least 25% of the authorized capital stock has been paid as follows: Name Nationality ‘Amount ‘Amount Subscribed Paid ‘ity. Benjamin T, Arrienda_| Filipino 11,250 | Php 112,500.00 | Php 112,500.00 ‘Anthony M. De Ocampo Filipino 625 6,250.00 6,250.00 ‘Ma, Rachelle A: Gamboa Filipino 250 2,500.00 2,500.00 Gheryck Joseph G. Gamboa | Filipino 250 2,500.00 2,500.00 Ma, Sheila G. Dayao Filipino __125 1,250.00 1,250.00 | TOTAL 12,500 | Php 125,000.00 | Php 125,000.00 NINTH: That no transfer of stock or interest which would reduce the stock ownership of Filipino citizens to less than the required percentage of the capital stock as provided by existing laws shall be allowed or permitted to be recorded in the proper books of the corporation and this restriction shall be indicated in the stock certificates issued by the corporation. TENTH: — That GHERYCK JOSEPH G. GAMBOA has been clected by the subscribers as the Treasurer of the Corporation to act as such until his successor is duly elected and qualified in accordance with by-laws; and that as such Treasurer, he has been authorized to receive for and in the name and for the benefit of the corporation, all subscriptions paid by the subscribers. ELEVENTH: That the incorporators and directors undertake to change the name of the corporation as herein provided or as amended thereafter immediately upon receipt of notice or directive from the Securities and Exchange Commission that another corporation, partnership or person has acquired a prior right to the use of that name or that name has been declared as misleading, deceptive, confusingly similar to a registered name, or contrary to public morals, good customs or public policy.Fee, 12 asia WMERRESS WHEREOR, we have set our hands this, 1 © ally of _ SEES Philippines. TIN /149-740-487 1 WITNESSES: ‘darna, Crisfne M. RSmana 2019 at {All incorporators appearing on the fifth article and the two witnesses should affix their signatures on the blank provided in this page above their respective names.)Republic of the Philippines) Province of ___ (ai yz Ss. City/Municipality of. ) ACKNOWLEDGMENT BEFORE ME, a Notary Public in and for __ sggs0" vant HTS) Philippines, this day af . 20___ personally appeared: ETT Ns ‘Name TiINID Date & Place Issued ‘Atty. Benjamin T. Arrienda 111-299-247 ‘Anthony De Ocampo 149-749-447 Ma. Rachelle A. Gamboa 190-494-799 Gheryck Joseph G. Gamboa 181-570-717 ‘Ma, Sheila G. Dayao 197-204-990 {All known to me and to me known to be the same persons who executed the foregoing Articles of Incorporation and they acknowledged to me that the same is their free and voluntary act and deed In WITNESS WHEREOF, { have hereunto set my hand and affixed my notarial seal on the date and atthe place first above written. ‘ NOTARY PUBLIC fo, fepNA ‘Until December 31, 20_ Nosary Public Doe. No. 3% sve 5 2019 Page No. 18-009) AEarney*e RollNo. 38769 Book Noe PTR\c. 324461, on. 3, 207%, Muntinlspacity Be Licetine Member No, 05253, TH 195470079 Series of 2919 MCLENo.V-donetSt/04 24/2016 th EAUC27/UUPaseo debe anton, ebony, 770 Muntinlupa City, PhilippinesRepublic of the Philippines) Province of SS. City/Municipality 0! TREASURER’S AFFIDAVIT 1 .GHERYCK JOSEPH MBOA after first being sworn deposes and says: hat I was the elected treasurer by the stockholders of Gamboa and Sons, Inc.; That as Treasurer, I am authorized to act as such until my successor has been duly elected and qualified in accordance with the by-laws of the corporation; That I certify that at least twenty five percent (25%) of the authorized capital stock of the above mentioned corporation has been subscribed and at least twenty five percent (25%) of the subscription in the amount of ONE HUNDRED TWENTY-FIVE THOUSAND PESOS (Php 125,000.00) has been paid, and received by me in cash for the benefit and credit of the corporation. IN WITNESS WHEREOF, | hereby sign this affidavit this fl 20, in wean Treasurer “SEN 181-570-717 FEB ; SUBSCRIBED AND SWORN to before me thie 12 Uby of 20, affiant exhibiting to me his Tax Identification Number (TIN) with no. 181-570-717 ul t { ft NOTARY PUBLIC ldatth « lenwhoez i Note Bee Until December 31, 20_ eHDecember 34 2019 Doc. No. 247 ppt No.t2-o08/AEEorney' RollNo. 38749 PageNow gy PraNesadaert fen5, 208, ntelypacity 7 IBP Lifetime Member No, TIN S471 Book No. i HEL Re daetetfb472372016 Phiippines Series of. 2 ENAC27, L'Pasen, Jcllibee Junction, Nabang, 770 Munttinlupe City, PhilippinesBY-LAWS oF Gamboa and Sons, Inc. ARTICLE I BOARD OF DIRECTORS Section 1. ‘The Board — The board of Directors shall conduct all the business, control all property of the corporation and exercise the following corporate powers of the corporation 4.) To sue and be sued in the name of the corporation; b.) To adopt and use a corporate seal; ¢.) To amend the articles of incorporation in accordance with the Corporation Code of the Philippines; 4.) To adopt by-laws, not contrary to law, morals, or public policy, and to amend or repeal the same; €,) To issue or sell stocks to subscribers and to sell treasury stocks in accordance with the provisions of the Corporation code of the Philippines; £) To purchase, receive take or grant, hold convey, sell lease, pledge, mortgage and otherwise deal with such real and personal property, including securities and bonds of other corporations, as the transaction of the lawful business of the corporation may reasonably and necessarily require, subject to the limitations prescribed by law and the Constitution; g,) To enter into merger or consolidation with other corporations; h,) To make reasonable donations, including those for the public welfare or for hospital, charitable, cultural, scientific, civic, or similar purposes; i.) To establish pension, retirement, and other plans for the benefit of its directors, officers and employees; and j) To exercise such powers as may be essential or necessary to carry out the purpose of the corporation.Section 2. Directors - The members of the Board of Directors must have at least one (1) share of the capital stock of the corporation. They shall serve for a period of one (1) year until their successors are elected and qualified, Section 3. Election ~ The directors shall be elected from among stockholders during the annual meeting of the stockholders at the principal office of the corporation. Section 4. Disqualification — No stockholder convicted by final judgment of an offense punishable by imprisonment for a period exceeding six (6) years, or a violation of the Corporation Code of the Philippines, committed within five (5) years prior to the date of election shall qualify as a director. Section 5. Compensation - The dircctors shall receive, as such reasonable per diems for their attendance at each meeting of the Board. Any compensation other than per diems, may be allowed subject to the approval of stockholders representing at least a majority of the outstanding capital stock and in accordance with Section 30 of the Corporation Code. Section 6. Vacancies — Any vacancy occurring in the Board of Directors other than by removal by the stockholders or by expiration of term, may be filled by the vote of at least a majority of the remaining directors, if still constituting a quorum; otherwise, the vacancy must be filled by the stockholders at a regular or at any special meeting called for the purpose. A director so elected to fill a vacancy shall be elected only for the unexpired term of his predecessor in office ARTICLE IL MEETINGS OF STOCKHOLDERS Section 1. Meetings - Regular meetings of the Board of Directors shall be held anywhere in or outside of the Philippines on a date adopted by the Board. Special meetings may at any time, for any purposes, by the President or upon request of a majority of the directors.Section 2. Notice - The notice of the meeting shall be communicated by the Secretary to each director personally by telephone or by written or electronic message at least one (1) day prior to the scheduled meeting. It shall indicate the date, time and place of the meeting. A director may waive this requirement, either expressly or impliedly. Section 3. Quorum — A majority of the number of directors as fixed in the Articles of Incorporation shall constitute a quorum for the transaction of corporate business and every decision of at least a majority of the directors present at a meeting at which there is 8 quorum shall be valid as a corporate act, except for the election of officers which shall require the vote of majority of all members of the board, Section 4. Conduct of Meeting - Mecting of the stockholders shall be presided over by the President, or in his absence, by a chairman to be chosen by the stockholders. The Secretary shall act as Secretary of every meeting, but if not present, the chairman of the shall appoint a secretary of the meeting, ARTICLE Hil OFFICERS Section 1. Election / Appointment - Immediately after their election, the Board of Directors shall formally organize by the election of the P lent and the vice-President, both of whom must be directors, a Treasurer, who may or may not be a director, and a Secretary, wito shall be a citizen and resident of the Philippines. The Board may appoint other officers in addition to the above-mentioned officers. Any two (2) or more positions may be held concurrently by the same person, except that no cone shall act as President and Treasurer or Secretary at the same time. Section 2. Term of Office - All officers of the corporation shall serve for a term of one (1) year and until their successors are duly elected and qualified.Section 3. Vacancies - All vacancies in the position of the officers shall be filled by a majority vote of the Board of Directors. The elected successor shall hold office officers of the for the unexpired term. Section 4. Compensation - The Board of Directors shall determine the compensation of all officers, as well as, directors who may serve in any other capacity as officer or agent of the corporation. ARTICLE IV DUTIES AND FUNCTIONS OF OFFICERS Section 1. President — The President shall supervise and manage the business affairs of the corporation; initiate and develop corporate policies, projects, plans and programs; implement the administrative and operational policies of the corporation; execute ‘on behalf of the corporation all contracts, agreements and other instruments affecting the interest of the corporation; represent the corporation at all functions and proceedings; preside at the meetings of the Board of Directors and the stockholders; appoint, remove, suspend or discipline employees of the corporation; oversee the preparation of the budgets and statements of accounts of the corporation; and perform suck other duties as are incident to his office are entrusted to him by the Board of Directors; Section 2. Vice-President — He shall, if qualified, act as President in the absence of the latter. He shall have such other powers and duties as may from time to time be assigned to him by the Board of Directors or by the President. Section 3. Secretary — The Secretary shall record the minutes of all meetings of the directors and the stockholders; Keep record books including ledgers and stock and transfer books; keep the corporate seal and affix it to all papers and documents requiring a seal; certify to such corporate acts, countersign corporate documents or certificates, and make reports or statements as may be required by law or by government rules and regulations; sell all notices of the corporation and determine the attendance in the meetings of the Board of Directors and stockholders, the number of shares of stock outstanding and entitled to vote, theshare of stock represented at the meeting and the existence of a quorum, and the votes in any resolution during such meetings; and perform such other duties as are incident to his office or as may be assigned to him by the Board of Directors or the President. Section 4, Treasurer — The Treasurer of the corporation shall have custody of, and be responsible for all funds, securities and bonds of the corporation and deposit them in the name and to the credit of the corporation; keep full and accurate accounts or receipts and disbursements in the books of the corporation; prepare and render an annual statements showing the financial condition of the corporation and such other financial reports, certifications or documents as the Board of Directors, or the President or government agencies may require; and perform such duties and functions as may be assigned to him by the Board of Directors or the President. ARTICLE V STOCKS AND STOCKHOLDERS Section 1. Stockholders — Stockholders of the corporation shall pay the value of the stock in accordance with the terms and conditions prescribed by the Board of Directors. They shall pay interest on all unpaid subscriptions from the date of subscription at the rate of interest fixed in the subscription agreement. Section 2. Stock Certificate — Certificate of stock shall be issued to stockholders with fully paid stock subscription. The certificates shall be signed by the President, countersigned by the Secretary or Assistant Secretary, and sealed with the corporate seal. Section 3. Transfer of Shares — Subject to the restrictions, terms and conditions contained in the Articles of Incorporation, shares of stock may be transferred by delivery of the certificates duly endorsed by the owner, his attomey-in-fact, or other legally authorized person, No transfer shall be valid, except as between the parties, until the transfer is recorded in the books of the corporation so as to show the names of the parties to the transaction, the date of the transfer, the number of certificate or certificates and the number of shares transferred.No share of stock against which the corporation holds unpaid claim shall be transferable in the books of the corporation. Section 4. Rights of the Stockholders — All stockholders of the corporation shall have the following right a) To Participate and vote during the meetings of the stockholders b) To vote and be voted as director or officer of the corporation ©) To inspect the records of all business transactions of the corporation and the minutes of any meeting a reasonable hours on business days and may demand, in writing for a copy of excerpts from said records or minutes, at his expense: 4) To exercise pre-emptive rights to subscribe to all issues or disposition of shares of stock, in proportion to their respective shareholdings, unless such right is denied by the articles of incorporation or an amendment thereto; €) To exercise appraisal right on instance stated in Section 81 of the Corporation Code; £) To receive dividends declared by the board of directors, and g) To share in the distribution of the remaining assets of the corporation after its dissolution and liquidation of its assets. ARTICLE Vi MEETINGS OF STOCKHOLDERS Section 1. _ Meetings ~ The annual / regular meetings of stockholders shall be held every 25™ day of December of each year, if legal holiday, then on the following day. Special meetings may be called by any of the following: (a) Board of directors, at its ‘own instance, of at request of stockholders representing a majority of the outstanding Capital Stock, or (b) the President. Section 2. Place of Meeting — Stockholders meetings shall be held in the principal office of the corporation stated in Article III of the articles of incorporation or at any place designated by the Board of Directors in the city or municipality indicated thereinSection 3. Notice — Notice for the meetings shall be sent by the Secretary by personal delivery, by mail or electronic message at least two (2) weeks of regular meetings and one week (1) week for special meetings prior to the date of the meeting to each stockholder of records at his last known address. ‘The notice shall state the place, date and hour of the meeting, and the purpose for which the meeting is called, ‘When the meeting is adjoumed to another time or place, it shall not be necessary to give any notice of the adjourned meeting if the time and place to which the meeting is adjourned are announced at the meeting at which the adjournment is taken. At the reconvened meeting, any business may be transacted that might have been transacted on the original date of the meeting. Section 4, Quorum — Unless otherwise provided by-law, in all meetings of stockholders, a majority of the outstanding capital stock must be present or represented in otder to constitute a quorum. If no quorum is constituted, the meeting shall be adjourned until the requisite number of stock shall be present. Section 5. Conduct of Meeting — Meetings shall be presided over by the President, or in his absence, by a chairman to be chosen by the Board of Directors. The Secretary shall act as Secretary of every meeting, but if not present, the chairman of the ‘meeting shall appoint a secretary of the meeting. Section 6. Proxy - Stockholders may vote in person or by proxy in all meetings of stockholders. Proxies shall be in writing, signed by the stockholder and filed before the scheduled meeting with corporate sceretary. Unless otherwise provided in the proxy, it shall be valid only for the meeting for which itis intended.ARTICLE VIL DIVIDENDS Section 1. Dividends - The Board of Directors may declare dividends out of the unrestricted retained earings of the corporation which shall be payable in cash, property, or stock to all stockholders of record. Stock dividends cannot be issued without the approval of the stockholders representing not less than two-thirds (2/3) of the outstanding capital stock. ARTICLE VII FISCAL YEAR Section 1, Fiscal Year— The fiscal year of the corporation shall begin on the first day of January and end on the last day of December of each year. ARTICLE IX AMENDMENTS Section 1. Amendments — The Boatd of directors, by majority vote thereof, and the owners of at least a majority of the outstanding capital stock of the corporation, at a regular or special meeting duly called for the purpose, may amend or repeal these by-laws or adopt new by-lawsIN WITNESS WHEREOF, we, the undersigned incorporators/stockholders have adopted the foregoing by-laws and hereunto affixed our signaturesfif day of 2019 in _ gover mana . Philippines. 12 2g END, EA.GA TIN: 190-494-799Republic of the Philippines) Province of ) 8.5. City/Municipality of ) AFFIDAVIT 1, ATTY, BENJAMIN T. ARRIENDA, of legal age, Filipino and a resident of 2 ang Street, South turattst, tubigan Firian Laguacteer having duly sworn to in accordance with law, hereby depose and state that: 1am the incorporator of GAMBOA AND SONS, INC. which is in the process of incorporation with the Securities and Exchange Commission; I confirm that all corrections made in the Articles of Incorporation and By- Laws of the said corporation were made prior to notarization and were made with full knowledge and consent of all the other incorporators; I confirm further that I fully authorize the Securities and Exchange Commission to incorporate all minor corrections made in the hard copy of the said Articles of Incorporation and By-Laws into the digital copy uploaded/submitted to the Company Registration System; Lassume full responsibility for the corrections indicated in the said Articles of Incorporation and By-Laws and hold all staff of SEC-CRMD free from criminal, civil and administrative liabilities, in relation thereto; Furthermore, affiant sayeth naught. i IN WITNESS WHEREOF, I hereby signed this asdavittfe! 2 Ny day of 2019 at _ SUVOFMNINNE __, Philippines. ATTY. BENISMIN T. ARRIENDA RPORATOR FEB 2a SUBSCRIBED AND SWORN TO before me_ this day of 2019, affiant exhibited to me his T.I.N/I,p 111-299-241 as Competent evidence of his identity. f » fue Sth 1 Hes MAND Doc. No. 243 Page No. 80 F Book No. [SS Mhacer,teaceo dotibee Jur Series of 2014 q77O Muntinlupa City, PhilippinesRepublic of the Philippines) Province of, City/Municipality of, _ ST) )S.S. AFFIDAVIT OF ACCURACY OF CONTENTS OF SUBMITTED REGISTRATION DOCUMENTS I, ATTY, BENJAMIN T. ARRIENDA of legal age, and resident of 2 King Street, South Filinvest, Tubigan, Bifian, Laguna, 4024, under oath depose and say: 1, Lam one of the incorporators of GAMBOA AND SONS, INC. 2.1 uploaded or caused = and/or_~— directed —the encoding/uploading/submission of the digital copy of the Articles of Incorporation (AOI) and By-Laws (BL) of the above corporation/partnership using the Company Registration System (CRS) of the Securities and Exchange Commission (SEC). 3. I confirm that the hard coples of the signed and notarized AOI and BL submitted to and filed with the SEC are true and accurate copies of the electronic copies encoded/uploaded in the CRS. 4,1 am aware that any substantial alteration or material discrepancy between the encoded/uploaded/submitted copies in the CRS and the submitted hard copies of the AOI and BL and other attachments, if any, may be tantamount to fraud in the procurement of certificate of registration or serious misrepresentation which are grounds for revoéation/cancellation of the corporation's Certificate of Registration, without prejudice to other administrative and —_ penal sanctions/remedies that are available to the SEC under the law. Signed this __ day of €8 4 20 __ at SAY OF WINTNLIES ATTY. MIN T. ARRIENDA a Incorporator 86 1, : SUBSCRIBED AND SWORN to before is 9 day of a 2019 at SY affiant exnibipifig to me " 111-299-244 j ssued on . Lf meng ah 6 C136] t Nt, HERNANDEZ, aeeary Fai ‘ Int De 42019 Doc. No, UAC ‘Appt No. t0-008/Attorney"s RollNo, 387 4 Page No. £0 PTRNO. 3244611, Jan.3, 20, Muntinlupa city: Book No. |S IBPLifetine Meher No, 05252, TIN.155473679 , MOLE No, Ve000e1S1/04 /23 72012 Priippines. Series of 2014 ENAC27, Paseo Jolie Junction, Alabang 4770 Muntinlupa City, PhilippinesRepublic of the Philippines) Province of )S.S, City/Municipalityx@tsancraes——) SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: I, ATTY. BENJAMIN T. ARRIENDA, President, Chairman and Director of GAMBOA AND SONS, INC. with postal and business address at 214-215 2/F Commercenter, Commerce Avenue corner East Drive, Alabang, Muntinlupa City do hereby APPOINT, CONSTITUTE AND AUTHORIZE RODEL ADARNA, KEY MARIE B. TELIMBAN, GIL GUYA, EDGAR LABADOR and CYNCH MARISTELLE G. CAPILI of MORFE, CENETA & CO., CPAS with postal and business address at Unit 1001 10/F South Center Tower, 2206 Market Street, Madrigal Business Park, Alabang, Muntinlupa City as our true and legal representative to act for and in our name and stead and to perform the following acts: 1. Submit, process and pick up with the Business Permits and Licensing Office of Muntinlupa and any offices of the City Government of Muntinlupa and subunit thereof in relation to the processing of the Company's registration and business permit application. 2. Submit, process and pick up documents to the Bureau of Internal Revenue for the application of Taxpayer’s Identification Number, registration of the Company, processing of Certificate of Registration and any other documents that will be needed in the registration of the Company in the BIR. 3. Submit, process and pick up documents to the social agencies such as Social Security System, Home Development Mutual Fund, Philippine Health Insurance Corporation. HEREBY GRANTING unto our representative full power and authority to execute and perform every act necessary to render effective the power as granted to this instrument, as though we ourselves, have so performed it, and HEREBY APPROVING ALL that she may do by virtue hereof with full right of substitution of his person and revocation of this instrument. IN WITNESS WHEREOF, we have hereunto set our hands this ____ day of FEB 4-5 sq 20__, at _OUNFWATNUM fe PrincipalAL Attorney-in-Fact fates Attorney-in-Fact Attorney-in-Fact Signed in the presence of:Republic of the Philippines) Province of ss. City/Municipality of ACKNOWLEDGEMENT BEFORE ME, personally appeared: ee Name T.I.N. Date / Place Issued (Atty. Benjamin T. Arrienda 111-299-241-000 [Key Marie Telimban 333-608-655-000 (Cynch Maristelle G. Capili 338-963-675-000 [Rodel Adarna 438-704-246-000 EEE (Gil Guya 438-470-560-000 [Edgar Labador 230-802-279-000 Known to me and to me known to be the same persons who executed the foregoing instrument and acknowledged to me that the same is their free and voluntary act and deed. WITNESS MY HAND AND SEAL, on the date and place first above written. rin LE whey Public 4; Notary a pee No. 7 Untt December 34,2019 Page No. 0 __ ‘Appt. No. 18-008/Attorney's Roll No. 38744 Book No. PTRNO.324-4611, Jan.3, 2015, Muntinlupa city ; A788T9 Series of 20_[1.. ELENaS OeSbRaR Sa 7287200 tetpones ENACQ7/L'Paseo, Jolibee Junction, Alabang, 4770 Muntinlupa City, Philippines,